449 results for "Sept 12 2013"

Page 14 of 18
EFTA00264665.pdf
OCR Confidence: 85%  •  5575.6 KB
...While most convicted sex offenders in Florida are sent to state prison, Epstein was instead housed in a private wing of the Palm Beach County Stockade and, according to the sheriffs office, was after 3312 months allowed to leave the jail on "work release" for up to 12 hours a...
EFTA00094440.pdf
OCR Confidence: 85%  •  5602.4 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00065405.pdf
OCR Confidence: 85%  •  5312.8 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00096058.pdf
OCR Confidence: 85%  •  5329.7 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00069339.pdf
OCR Confidence: 85%  •  5804.1 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Chevrolet Suburban USVI Black LSJ 4 2007 Hummer /12 New Mexico Black Florida 5 2012 C.adiac Escalade New Mexico Black New Mew* 6 2008 Ramie Rover New Mexico Black Now Mexico 7 2013 Dodge Caravan USVI Black LSJ 8 2013 Ford Expedition EL New Mexico Black New Mexico 9...
EFTA00285298.pdf
OCR Confidence: 85%  •  374.0 KB
...there is a 24 m savings - 12 mine. not even including artspace and the debt write- down that is sure to happen. IMPORTANT NOTE: : the phaidon transaction, as currently contemplated will not work. WILL NOT !!.. (BTW- in addition for some reason you left the 30 million outstanding that I had...
EFTA00305994.pdf
OCR Confidence: 85%  •  374.5 KB
...there is a 24 m savings - 12 mine. not even including artspace and the debt write- down that is sure to happen. IMPORTANT NOTE: : the phaidon transaction, as currently contemplated will not work. WILL NOT !!.. (BTW- in addition for some reason you left the 30 million outstanding that I had...
EFTA00094540.pdf
OCR Confidence: 85%  •  1782.9 KB
...Friendship with Mayor Giuliani's police commissioner 6 EFTA00094545 SDNY News Clips, Wednesday, February 12, 2020 Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of...
EFTA00104913.pdf
OCR Confidence: 85%  •  1782.4 KB
...Friendship with Mayor Giuliani's police commissioner 6 EFTA00104918 SDNY News Clips, Wednesday, February 12, 2020 Appointed New York City police commissioner in 2000, Mr. Kerik became a national figure after the Sept. 11 terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of...
EFTA00285631.pdf
OCR Confidence: 85%  •  3488.9 KB
...6805, 2013 WL 5179197, at *3 (S.D.N.Y. Sept. 16, 2013) (internal quotation marks, brackets and citations omitted); see also I.B. Trading, Inc. v. Tripoint Global Equities, LLC, 280 F. Supp. 3d 524, 546 (S.D.N.Y. 2017). There is no issue in this case with...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6. 26 Id. at lines 7-24. " R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line 15; p. 62, line 6. -I 0- EXHIBIT 2 EFTA00612516 The above facts were relied...
EFTA00082947.pdf
OCR Confidence: 85%  •  8381.5 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00083065 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00098841.pdf
OCR Confidence: 85%  •  8617.1 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00098963 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00087400.pdf
OCR Confidence: 85%  •  9639.7 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00097481.pdf
OCR Confidence: 85%  •  6551.0 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00097569 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00069571.pdf
OCR Confidence: 85%  •  9608.6 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00069708 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00082825.pdf
OCR Confidence: 85%  •  8114.4 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00102521.pdf
OCR Confidence: 85%  •  7693.8 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00082705.pdf
OCR Confidence: 85%  •  7855.8 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00082815 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00071140.pdf
OCR Confidence: 85%  •  9568.7 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00071276 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00072134.pdf
OCR Confidence: 85%  •  9784.3 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00080676.pdf
OCR Confidence: 85%  •  9910.1 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov EFTA00080819 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In...
EFTA00069716.pdf
OCR Confidence: 85%  •  10096.1 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...
EFTA00091093.pdf
OCR Confidence: 85%  •  8983.9 KB
...https://www.sec.gov/litigation/complaints/2013/comp22683.pdf UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES AND EXCHANGE COMMISSION, 13 Civ. GffiRALTAR GLOBAL SECURITIES, COMPLAINT NATURE OF THE ACTION - SEC.gov 12. David Della Sciucca, Jr., age 27, is a resident of Fort Lauderdale, Florida. In . the...

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